Our specialist services
We are frequently asked to advise prize competition organisers on how to ensure that their competitions do not become illegal lotteries.
License applications
We offer a full-service licence application product in which we draft, collate and submit full applications. We also offer a consultancy service in which we assist with the aspects which you may find most difficult, including drafting compliance policies.
What we advise on
We regularly advise on:
- whether a license is required, and if so what kind
- the application of the obligations under the Licensing Conditions and Codes of Practice in specific circumstances
- the drafting of business plans, forecasts, policies, procedures and terms and conditions
- compliance with reporting requirements
- sourcing and contracting with third-parties, such as software testing houses, payment service providers and third-party funders.
Licensing & business regulation
Our team combines expertise in both licensing and business regulation. This equips us to advise you on matters, such as:
- anti-money laundering and counter terrorist financing responsibilities (particularly as these affect casinos)
- responses to cease and desist letters, investigations and prosecutions.
